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United States v. Burrell

United States District Court, S.D. New York
Nov 29, 2021
21 Cr. 663 (LAK) (S.D.N.Y. Nov. 29, 2021)

Opinion

21 Cr. 663 (LAK)

11-29-2021

UNITED STATES OF AMERICA v. JOSHUA BURRELL Defendant,


AMENDED ORDER

THE HONORABL ELEWIS A. KAPLAN UNITED STATES DISTRICT JUDGE

Upon the application of the United States of America, with the consent of the defendant, the Court hereby orders that the defendant's conditions of pretrial release are modified as follows:

1. The defendant must sign a $500,000 appearance bond, to be co-signed no later than December 13, 2021 by two financially responsible persons.

2. The defendant must remove himself as a signatory from any business bank accounts associated with Activated Capital, LLC and related entities no later than December 13, 2021.

3. The defendant shall avoid all contact, except in the presence of counsel, with investors in any funds managed by Activated Capital, LLC.

4. The defendant's travel shall be restricted to the Southern District of New York and the Eastern District of New York. .

5. The defendant shall be supervised as directed by U.S. Pretrial Services.

6. The defendant shall not obtain any new passports or international travel documents.

SO ORDERED:


Summaries of

United States v. Burrell

United States District Court, S.D. New York
Nov 29, 2021
21 Cr. 663 (LAK) (S.D.N.Y. Nov. 29, 2021)
Case details for

United States v. Burrell

Case Details

Full title:UNITED STATES OF AMERICA v. JOSHUA BURRELL Defendant.

Court:United States District Court, S.D. New York

Date published: Nov 29, 2021

Citations

21 Cr. 663 (LAK) (S.D.N.Y. Nov. 29, 2021)